Greenwich Insurance Company v. Empire Oil & Gas, Inc. et al
| Greenwich Insurance Company |
| P. D. Farr, Empire Oil & Gas, Inc., Scott A. Windom, William A. Farr, Pete, John C. Farr, Lee Ann Farr, Barbara Wright Sigley, Amy R. Zannino, National American Insurance Company and American Safety Casualty Insurance Company |
| 1:2023cv00009 |
| January 23, 2023 |
| US District Court for the Northern District of West Virginia |
| Michael John Aloi |
| Thomas S Kleeh |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Insurance Contract |
| Defendant |
Docket Report
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This docket was last retrieved on September 29, 2023. A more recent docket listing may be available from PACER.
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| Filing 42 Mail sent to Amy R. Zannino #27 Scheduling Order Returned as Undeliverable (Unclaimed). (Attachments: #1 Back of Envelope) (snc) |
| Filing 41 RETURN RECEIPT for Amy R. Zannino as to #39 Order and #40 Order. Per USPS website, SERVICE ACCEPTED on 8/23/2023. (snc) |
Filing 40
ORDER DENYING MOTIONS ECF NOS. #18 , #19 , #20 FOR ADMISSION PRO HAC VICE. Accordingly, in the absence of PHV payments to the Clerk of the Court, and in light of the Court's prior Order and Notice ECF No. #28 , it is hereby ORDERED that the pending motions for pro hac vice admissions ECF Nos. #18 , #19 , #20 are DENIED. Attorneys Taylor B. Scott; Joseph Dudek and Ezra S. Gollogly terminated. (Per Chambers -NF). Signed by Magistrate Judge Michael John Aloi on 8/17/2023. (Copy to pro se defendant by cm/rrr) (snc) (Additional attachment(s) added on 8/17/2023: #1 Certified Mail Return Receipt) (snc).
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Filing 39
ORDER FINDING THAT PLAINTIFF HAS SHOWN CAUSE FOR FAILURE TO SERVE COMPLAINT ON DEFENDANT SIGLEY, AND DIRECTING THAT MATTER PROCEED IN DUE COURSE. It is thus ORDERED that the litigation herein otherwise shall proceed in the normal due course, as established by prior Order(s) herein and applicable governing rules. Signed by Magistrate Judge Michael John Aloi on 8/17/2023. (Copy to pro se defendant by cm/rrr) (snc) (Additional attachment(s) added on 8/17/2023: #1 Certified Mail Return Receipt) (snc).
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| Filing 38 RESPONSE TO ORDER TO SHOW CAUSE by Greenwich Insurance Company as to #29 Order to Show Cause, . (Hall, Lee) |
| Filing 37 ANSWER to #1 Complaint, by Barbara Wright Sigley. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(Hussell, John) |
| Filing 36 Mail sent to Amy R. Zannino #28 Order. Returned as Unclaimed. (Attachments: #1 Returned Mail - Back of Envelope) (snc) |
| Filing 35 Mail sent to Amy R. Zannino #30 Order to Answer, #29 Order to Show Cause, Returned as Unclaimed. (Attachments: #1 Returned Mail - Back of Envelope) (snc) |
| Filing 34 ANSWER to #1 Complaint, by Empire Oil & Gas, Inc., John C. Farr, Lee Ann Farr, P. D. Farr, William A. Farr, Scott A. Windom. (Attachments: #1 Exhibit 6/8/21 Letter, #2 Exhibit 8/3/21 Email, #3 Exhibit 8/13/21 Letter, #4 Exhibit 8/25/21 Email, #5 Exhibit 10/14/21 Email, #6 Exhibit 11/8/22 Letter, #7 Exhibit 12/7/22 Letter)(Romano, David) |
| Filing 33 SUMMONS Returned Executed as to Barbara Wright Sigley served on 7/20/2023. (Hall, Lee) |
| Set/Reset Deadlines: Empire Oil & Gas, Inc. answer due 8/3/2023. (snc) |
| Filing 32 RETURN RECEIPT as to #24 Order. SERVICE ACCEPTED on 7/11/2023 per USPS website. (hrc) |
| Filing 31 RETURN RECEIPT for Amy R. Zannino as to #23 Order Referring Case to Magistrate Judge. Per USPS website, SERVICE ACCEPTED on 7/11/2023. (snc) |
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Filing 30
ORDER DIRECTING FILING OF ANSWER OR RESPONSIVE PLEADING. The undersigned hereby ORDERS and DIRECTS the Empire Defendants to file any necessary Answer or responsive pleadings on or before August 3, 2023. Signed by Magistrate Judge Michael John Aloi on 7/12/2023. (Copy to pro se defendant by cm,rrr) (snc) (Additional attachment(s) added on 7/13/2023: #1 Certified Mail Return Receipt) (hrc).
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Filing 29
ORDER TO SHOW CAUSE. Accordingly, because Plaintiff has failed to serve the complaint within 90 days of filing it, it is ORDERED to show cause within thirty (30) days from the receipt of this Order as to why this case should not be dismissed without prejudice as to Barbara Wright Sigley. Signed by Magistrate Judge Michael John Aloi on 7/12/2023. (Copy to pro se defendant by cm,rrr) (snc) (Additional attachment(s) added on 7/24/2023: #1 Certified Mail Return Receipt) (snc).
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Filing 28
ORDER AND NOTICE BY COURT CONSIDERING DENIAL OF PENDING MOTIONS ECF NOS. #18 , #19 , #20 . The undersigned hereby NOTIFIES the parties, particularly Plaintiff's counsel, that it intends to DENY these three Motions for Pro Hac Vice Admission, [ECF Nos. 18, 19, 20], within the next thirty (30) days, if the requisite fees are not paid. Signed by Magistrate Judge Michael John Aloi on 7/12/2023. (Copy to pro se defendant by cm,rrr) (snc) (Additional attachment(s) added on 7/12/2023: #1 Certified Mail Return Receipt) (snc).
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Filing 27
SCHEDULING ORDER: Amended Pleadings and Joinder of Parties due by 7/30/2023. Discovery due by 10/6/2023. Motions due by 11/17/2023. Joint Pretrial Order due by 4/17/2024. Final Pretrial and Settlement Conference set for 5/1/2024 12:30 PM in Clarksburg District Judge Courtroom, 2nd Floor before Chief District Judge Thomas S Kleeh. Jury Selection and Jury Trial set for 5/20/2024 09:30 AM in Clarksburg District Judge Courtroom, 2nd Floor before Chief District Judge Thomas S Kleeh. Signed by Magistrate Judge Michael John Aloi on 7/12/2023. (Copy to pro se defendant by cm,rrr) (snc) (Additional attachment(s) added on 7/12/2023: #1 Certified Mail Return Receipt) (snc).
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| Filing 26 NOTICE of Appearance by David J. Romano on behalf of Empire Oil & Gas, Inc., John C. Farr, Lee Ann Farr, P. D. Farr, William A. Farr, Scott A. Windom (Romano, David) |
| Filing 25 MINUTE ENTRY: ***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY. Proceedings held before Magistrate Judge Michael John Aloi: Status Conference held on 7/12/2023. (FTR: 123cv9 071223 mja) (cnd) |
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Filing 24
ORDER SCHEDULING STATUS CONFERENCE (MJ Status Conference set for 7/12/2023 at 09:00 AM in Elkins Magistrate Judge Courtroom, 2nd Floor before Magistrate Judge Michael John Aloi. Parties may join either in-person in Elkins or by Zoom videoconferencing / teleconferencing) Signed by Magistrate Judge Michael John Aloi on 6/27/2023. (Copy to pro se defendant by cm,rrr) (snc) (Additional attachment(s) added on 6/27/2023: #1 Certified Mail Return Receipt) (snc).
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Filing 23
ORDER OF REFERRAL. Signed by Chief District Judge Thomas S Kleeh on 6/23/2023. (Copy to pro se defendant by cm,rrr) (snc) (Additional attachment(s) added on 6/23/2023: #1 Certified Mail Return Receipt) (snc).
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| Filing 22 MAIL RETURNED AS UNDELIVERABLE: #17 Notice of General Guidelines addressed to Amy R. Zannino Returned as Unclaimed, Unable to Forward. (snc) |
| Filing 21 STIPULATION re #1 Complaint, FOR EXTENSION OF TIME by Greenwich Insurance Company. (Hall, Lee) |
| Filing 20 MOTION for Leave to Appear Pro Hac Vice for Taylor B. Scott by Greenwich Insurance Company. (Attachments: #1 Proposed Order)(Hall, Lee) |
| Filing 19 MOTION for Leave to Appear Pro Hac Vice for Joseph Dudek by Greenwich Insurance Company. (Attachments: #1 Proposed Order)(Hall, Lee) |
| Filing 18 MOTION for Leave to Appear Pro Hac Vice for Ezra Gollogly by Greenwich Insurance Company. (Attachments: #1 Proposed Order)(Hall, Lee) |
| Filing 17 NOTICE OF GENERAL GUIDELINES FOR APPEARING PRO SE IN FEDERAL COURT. (Copy to pro se defendant, cm,rrr.) (snc) (Additional attachment(s) added on 3/24/2023: #1 Certified Mail Return Receipt) (snc). |
| Filing 16 ANSWER to #1 Complaint, by Amy R. Zannino. (Attachments: #1 Letter, #2 Complaint, #3 Envelope) (snc) |
| Filing 15 FIRST ORDER AND NOTICE REGARDING DISCOVERY AND SCHEDULING CONFERENCE ***NOTICE TO ATTORNEYS*** : Pursuant to Rule 7.1 of the Federal Rules of Civil Procedure, ALL Non-governmental CORPORATE parties must file a DISCLOSURE STATEMENT with the Court. Forms are available on the Court's Web Site at http://www.wvnd.uscourts.gov/forms.htm Rule 26 Meeting to be held by 4/24/2023. Rule 26 Meeting Report due by 5/8/2023. Discovery due by 5/24/2023. Signed by Chief District Judge Thomas S Kleeh on 3/23/2023. (snc) |
| Filing 14 ANSWER to #1 Complaint, by American Safety Casualty Insurance Company, National American Insurance Company. (Attachments: #1 Civil Cover Sheet)(Durst, Tiffany) |
| Filing 13 STIPULATION re #1 Complaint, FOR EXTENSION OF TIME by Greenwich Insurance Company. (Hall, Lee) |
| Filing 12 STIPULATION re #1 Complaint, FOR EXTENSION OF TIME by Greenwich Insurance Company. (Hall, Lee) |
| Filing 11 NOTICE of Appearance by Tiffany R. Durst on behalf of American Safety Casualty Insurance Company, National American Insurance Company (Durst, Tiffany) |
| Filing 10 STIPULATION re #1 Complaint, FOR EXTENSION OF TIME by Greenwich Insurance Company. (Hall, Lee) |
| Filing 9 SUMMONS Returned Executed as to Scott A. Windom served on 2/20/2023. (Hall, Lee) |
| Filing 8 SUMMONS Returned Executed as to Amy R. Zannino served on 2/20/2023. (Hall, Lee) |
| Filing 6 SUMMONS Returned Executed as to Empire Oil & Gas, Inc. SOS accepted service on 2/7/2023. (jss) |
| Filing 5 SUMMONS Returned Executed as to American Safety Casualty Insurance Company. SOS accepted service on 2/7/2023. (jss) |
| Filing 4 SUMMONS Returned Executed as to National American Insurance Company. SOS accepted service on 2/7/2023. (jss) |
| Filing 3 VERIFICATION OF ATTORNEY ADMISSION re #1 Complaint. (mail Gollogly, Dudek and Scott) (cnd) |
| Filing 1 COMPLAINT against All Defendants, filed by Greenwich Insurance Company. Filing Fee $402.00 PAID. Receipt #AWVNDC-3632754. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 - Harrison Co. Cir. Court Case #20-C-163-1, #3 Exhibit 2 - First Amended Complaint in 20-C-163-1) [Kleeh](cnd) |
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